Keep updated
Get in touch
Canonical ID: NK-PR7PrJUyZP5S5btEqJHN6d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KLUGSTRASSE 71, 80637, MUNICH | eng | us_sam_exclusions | usgsa-s4mr3rf2v | |||
Organization:address | Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern | eng | us_ofac_sdn | ofac-12602 | |||
Organization:address | Klugstrasse 71, 80637, Munich | eng | us_ofac_sdn | ofac-12602 | |||
Organization:addressEntity | addr-60ca8c4338231e0c36820a3b0df122f8838881ae | us_ofac_sdn | ofac-12602 | ||||
Organization:addressEntity | addr-ae882ce0ee1dbe362989ea41825c0ba978e1894b | us_ofac_sdn | ofac-12602 | ||||
Organization:alias | INTERCONTINENTAL BAUMASCHINEN | eng | us_ofac_sdn | ofac-12602 | |||
Organization:country | de | us_ofac_sdn | ofac-12602 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr3rf2v | ||||
LegalEntity:createdAt | 2011-04-28 | us_sam_exclusions | usgsa-s4mr3rf2v | ||||
LegalEntity:createdAt | 2011-04-28 | us_sam_exclusions | usgsa-s4mr3rf2w | ||||
Organization:id | ac3998ef12467c760c0265925ccf7de90849e58f | us_ofac_sdn | ofac-12602 | ||||
LegalEntity:id | 2b71cfda73f9f5702e38a514cb20644728c5c0ca | us_sam_exclusions | usgsa-s4mr3rf2w | ||||
LegalEntity:id | adf9b1a02c64d0a619a296dd7195b0829be3b605 | us_sam_exclusions | usgsa-s4mr3rf2v | ||||
Company:id | d16ad10a93e440c5ae4ac48d82fe6dd7a9e559fa | opencorporates | oc-companies-de-d2601v-hrb147158 | ||||
Organization:id | e28c9181b79fccb8cf9914954aaa5c65a88def04 | us_trade_csl | ofac-12602 | ||||
Organization:name | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | eng | us_ofac_sdn | ofac-12602 | |||
Organization:name | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | us_trade_csl | ofac-12602 | ||||
LegalEntity:name | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | eng | us_sam_exclusions | usgsa-s4mr3rf2v | |||
LegalEntity:name | INTERCONTINENTAL BAUMASCHINEN | eng | us_sam_exclusions | usgsa-s4mr3rf2w | |||
LegalEntity:notes | (also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH) | eng | us_sam_exclusions | usgsa-s4mr3rf2w | |||
LegalEntity:notes | (also INTERCONTINENTAL BAUMASCHINEN) | eng | us_sam_exclusions | usgsa-s4mr3rf2v | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/D2601V_HRB147158 | opencorporates | oc-companies-de-d2601v-hrb147158 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12602 | |||
Organization:registrationNumber | HRB147158 | eng | us_ofac_sdn | ofac-12602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12602 | us_ofac_sdn | ofac-12602 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf2w | ||||
Organization:topics | sanction | us_trade_csl | ofac-12602 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12602 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf2v | ||||
LegalEntity:uniqueEntityId | UJ95VL3PN4D3 | eng | us_sam_exclusions | usgsa-s4mr3rf2w | |||
LegalEntity:uniqueEntityId | NY2DWZPFLSA7 | eng | us_sam_exclusions | usgsa-s4mr3rf2v | |||